Online Recorded GST Course on Scrutiny Notices, Assessment, Audit, Inspection, Search, Seizure and Arrest under GST

Online Recorded GST Course on Scrutiny Notices, Assessment, Audit, Inspection, Search, Seizure and Arrest under GST

• When inspection, search and seizure can be initiated
• Offences – Bailable & Non Bailable
• Various Penalty & Imprisonment provisions
• Legal Jurisprudence on Search and Seizure
• Constitutional validity of Search & Seizure by both CGST & SGST Authorities
• Inspection of goods in movement and penalty proceedings u/s 129 & 130 with recent changes in Union Budget 2021
• Legal Jurisprudence of Coercive actions by the Dept during Search & Seizure and collection of tax revenue
• Constitutional validity of arrest provisions before adjudication
• Legal Jurisprudence of Arrest Provisions
• Legal validity of Recovery Proceedings in GST
• Provisional attachment of Property or Bank Account – When Why and Recourse available
• Power to summon persons to give evidence and produce documents
• Access to business premises
• Officers to assist proper officers
• Validity of Multiple or Parallel Proceedings
• Various Assessment under GST viz. Self-Assessment, Provisional Assessment, Summary Assessment
• Scrutiny of Returns, Assessment of Non-Filers of Returns
• Audit by GST Department and Special Audit under GST Laws
• Preparation and Handling of GST Audit
• Procedure during department audit
• Proceedings of Demand and Recovery
• Certain Offenses and Penalties

Experienced Faculty

Bimal Jain is a Member of Institute of Chartered Accountants of India since May 1994 and Member of Institute of Company Secretaries of India since December 2006 along with a Bachelor’s degree in Law. He has more than 24 years of experience in Indirect Taxation and specializes in all aspects of Service Tax, Value Added Tax (VAT)/ Central Sales Tax (CST), Central Excise, Customs, Foreign Trade Policy (FTP), Special Economic Zone (SEZ), Export Oriented Unit (EOU), Export-Import Laws and well acquainted with the concept and impact of Goods and Services tax (GST).
He has blend of Industry and Consulting experience in renowned Companies viz. LG Electronics India Pvt. Ltd, Honda Motorcycle Scooters India Pvt. Ltd, Hindustan Development Corporation Ltd, Khaitan & Company and presently he is the Executive Director of A2Z Taxcorp LLP – a boutique Indirect Tax firm.

Terms and Conditions:

• The validity of the Recorded Session is 3 Months with Unlimited Viewing.